General information

Havelock Sea Charters Limited

Type: NZ Limited Company (Ltd)
9429041681954
New Zealand Business Number
5657987
Company Number
Registered
Company Status
I501013 - Charter Fishing Boat Operation
Industry classification codes with description

Havelock Sea Charters Limited (issued an NZBN of 9429041681954) was started on 01 Apr 2015. 2 addresses are currently in use by the company: Level 2, 329 Durham Street North, Christchurch, 8013 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their physical address, until 26 May 2021. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50 per cent of shares), namely:
Macdonald, Peter James (a director) located at Rd 6, Christchurch postcode 7676. In the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Macdonald, Antionetta Maria (an individual) - located at Rd 6, West Melton. "Charter fishing boat operation" (business classification I501013) is the category the Australian Bureau of Statistics issued Havelock Sea Charters Limited. Businesscheck's database was last updated on 03 Apr 2024.

Current address Type Used since
Level 2, 329 Durham Street North, Christchurch, 8013 Registered & physical & service 26 May 2021
Directors
Name and Address Role Period
Peter James Macdonald
Rd 6, Christchurch, 7676
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Antionetta Maria Macdonald
Rd 6, West Melton, 7676
Address used since 01 Feb 2018
Director 01 Feb 2018 - current
Nicholas James Macdonald
Hoon Hay, Christchurch, 8025
Address used since 15 Dec 2016
Director 15 Dec 2016 - 01 Feb 2018
Anthony Trevor Andrews
Hei Hei, Christchurch, 8042
Address used since 01 Apr 2015
Director 01 Apr 2015 - 15 Dec 2016
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical & registered 01 Apr 2015 - 26 May 2021
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Macdonald, Peter James
Director
Rd 6
Christchurch
7676
01 Apr 2015 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Macdonald, Antionetta Maria
Individual
Rd 6
West Melton
7676
27 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Andrews, Anthony Trevor
Individual
Hei Hei
Christchurch
8042
01 Apr 2015 - 19 Dec 2016
Macdonald, Nicholas James
Individual
Hoon Hay
Christchurch
8025
19 Dec 2016 - 27 Mar 2018
Anthony Trevor Andrews
Director
Hei Hei
Christchurch
8042
01 Apr 2015 - 19 Dec 2016
Location
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